Company information:
Track Technology Limited (No: 00597269)
Address: BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX, ENGLAND
Status: Active
Incorporated: 16-Jan-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971 From: Sep-2015 )
Current Director: BRUNO JEAN DATHIS ( DOB: Nov-1958 From: May-2022 )
Current Director: BRIAN FORSTER ( DOB: Jul-1953 From: Jan-2008 )
Current Director: NICOLAS GROULT ( DOB: Sep-1976 From: Mar-2023 )
Current Director: GUY HENRI JEAN PAUL TALBOURDET ( DOB: Aug-1965 From: Apr-2016 )
Current Director: GUY TALBOURDET ( DOB: Aug-1965 From: Mar-2022 )
Current Director: JULIE THIERY ( DOB: Feb-1984 From: Nov-2022 )
Current Secretary: GARETH JOHN COOK ( From: Nov-2021 )
Resigned Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971 From: Sep-2015 To: Jun-2019 )
Resigned Director: JOHN BEAL PRESTON ( DOB: Feb-1948 From: Jul-1992 To: Jan-2011 )
Resigned Director: DIDIER HENRI JEAN-LOUIS BOURDON ( DOB: Jul-1958 From: Sep-2015 To: Apr-2016 )
Resigned Director: BRUNO JEAN DATHIS ( DOB: Nov-1958 From: May-2022 To: Nov-2022 )
Resigned Director: BRIAN FORSTER ( DOB: Jul-1953 From: Jan-2008 To: Jun-2019 )
Resigned Director: ERAN GARTNER ( DOB: Apr-1966 From: Jun-2019 To: Mar-2022 )
Resigned Director: DOUGLAS IAN JACKSON ( DOB: Feb-1932 From: Jul-1992 To: Jun-1996 )
Resigned Director: KARL RICHARD KRANCIOCH ( DOB: Apr-1949 From: Jan-1995 To: Oct-1999 )
Resigned Director: ANDRE KULAS ( DOB: Apr-1978 From: Jun-2019 To: May-2022 )
Resigned Director: GEOFFREY MALCOLM LODGE ( DOB: Dec-1945 From: Jul-1992 To: Dec-2006 )
Resigned Director: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961 From: Mar-1997 To: May-2013 )
Resigned Director: ROYSTON JAMES ORROW ( DOB: Dec-1938 From: Jul-1992 To: Oct-1993 )
Resigned Director: JEFFREY BRIAN STONE ( DOB: May-1956 From: Oct-1999 To: Mar-2014 )
Resigned Director: GUY HENRI JEAN PAUL TALBOURDET ( DOB: Aug-1965 From: Apr-2016 To: Jun-2019 )
Resigned Director: GUY HENRI JEAN PAUL TALBOURDET ( DOB: Aug-1965 From: Mar-2022 To: Mar-2023 )
Resigned Director: ROBERT GORDON WILSON ( DOB: Apr-1950 From: Oct-1993 To: Jan-1995 )
Resigned Secretary: JONATHAN MARK BAXTER ( From: Dec-2017 To: Nov-2021 )
Resigned Secretary: DAVID JOHN COOKE ( From: May-2013 To: Dec-2017 )
Resigned Secretary: DOUGLAS IAN JACKSON ( DOB: Feb-1932 From: Jul-1992 To: Jun-1996 )
Resigned Secretary: KARL RICHARD KRANCIOCH ( DOB: Apr-1949 From: Jul-1996 To: Oct-1999 )
Resigned Secretary: JEFFREY BRIAN STONE ( DOB: May-1956 From: Oct-1999 To: May-2013 )
Persons of Significant Control:
Pandrol International Limited, Osprey House 63 Station Road, Addlestone, Surrey, KT15 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)